Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Orexis Fresh Foods Limited 1 shared director
- Streaming Reels Limited 1 shared director
- The Hibernian Football Club Limited 1 shared director
- Baxters Food Group Limited 1 shared director
- Addleshaw Goddard (Scotland) Secretarial Limited 1 shared director
- Minerva Services (Scotland) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06457807 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/12/2007 |
| Address | METHERELL GARD, MORVAL, LOOE, CORNWALL, PL13 1PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bill Woodrow British
significant influence or control - Mr Vanya Hackel British
significant influence or control - Malcolm Humbert Spencer Ring ceased 2020 British
significant influence or control
Officers (9)
- Malcolm Henry Mcpherson Director · appointed 2020
- Mark Cockburn Director · appointed 2019
- Audrey Caroline Baxter Director · appointed 2018
- Bill Woodrow Director · appointed 2009
- Vanya Hackel Director · appointed 2007
Show 4 former officers
- Perdita Mary Hunt Director · appointed 2017 · resigned 2018
- Kingsmill, Denise Patricia Byrne, Baroness Director · appointed 2008 · resigned 2011
- Neil Freeman Secretary · appointed 2007 · resigned 2012
- Malcolm Humbert Spencer Ring Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record